DOSSIERS / SCI CHAINE
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Company dossier

SCI CHAINE

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-383531753 · 383531753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAINE
fr_insee
383531753
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-27
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54 RUE TOUZELIN, 95110 SANNOIS
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAMED CHAINEDirecteur—France registry
LAHCEN CHAINEDirigeant—France registry
YOUCEF CHAINEDirigeant—France registry
MOHAMED CHAINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100